KARINA COROMOTO NUVAEZ BARRUETA - 14306XXX

Comprehensive Background check of Karina Coromoto Nuvaez Barrueta - 14306XXX

Nationality Venezuelan
National citizen document 14306XXX
Voter Precinct 62403
Report Available

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What is understood by the crime of embezzlement and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?

The crime of embezzlement refers to the act of appropriating or diverting public property or resources for personal benefit or that of third parties. In Ecuador, measures are taken to prevent and punish this crime among politically exposed people. These measures include the implementation of control and oversight systems, the promotion of transparency in the management of public resources, and the strengthening of the culture of integrity and reporting. In addition, criminal and administrative sanctions are established for cases of embezzlement and the recovery of diverted assets is sought.

How was taxation regulated in Costa Rica during the colonial period and how have these antecedents influenced the current tax structure?

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Are criminal record reports in Ecuador accessible to the general public?

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What is the protection for the rights of people in situations of discrimination due to their sexual orientation in the field of protection of the rights of people with disabilities in Chile?

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What is the impact of tax debts on companies dedicated to the production of renewable energy in Argentina?

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